Abrigo

NOVEMBER 17, 2023

As overseers tighten the leash with stringent regulations aimed at protecting consumers, the cost of compliance grows. This is the first-time fraud has been addressed at a high level as part of AML compliance, but it makes sense. Proceeds from fraudulent activity must be laundered, so there is a direct correlation.

Fraud 195

Fraud Training Trends Compliance 195

CFPB Monitor

JUNE 18, 2019

Under the settlement agreement, First Merchants agrees to take various actions including: Retaining an independent third party consultant to conduct an assessment of the bank’s fair lending risk management program and providing a report to the DOJ regarding the bank’s plans to adopt or implement the consultant’s recommendations.

Indianapolis 120

Indianapolis Lending Indiana Community 120

FluentBanking

APRIL 18, 2020

for securing highest marks in (i) Law & Practice of Banking (JAIBB) (ii) Management of Financial Institutions (DAIBB) (iii) Lending Operation & Risk Management (DAIBB) (ii) Agrani Bank Ltd Two prizes of Tk. The use of a simple calculator is permissible No books, Mobile Phones, etc.

Regulation 52

Regulation Case Study Security Management 52